Due Diligence Compliance Products

Mitigate your business risks and maintain regulatory compliance with comprehensive data. Conduct more efficient due diligence checks with our latest tools.
 

Nexis® Diligence

Conduct thorough due diligence investigations quickly with an all-in-one due diligence solution to maintain regulatory compliance.

BatchNameCheck

A secure, efficient and cost-effective solution for ad-hoc or high volume integrated name checkingagainst critical global watchlists, sanctions and PEP databases, as well as negative news.

Get in touch

E-mail: marketingbis.asia@lexisnexis.com
Telephone number: +852 2179-7888